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Company dossier

HSINI MOHAMED DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-07
KYBE ID: RO-J2024039125002 · J2024039125002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHSINI MOHAMED DELIVERY S.R.L.

ro_onrc

RegistrationJ2024039125002

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-07

ro_onrc

Registered addressCETĂŢII 30, Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACS TEACH MATE S.R.L.active AGOMET S.R.L.active AMIN COURIER S.R.L.active ANDYELA CONNECT S.R.L.active BC LUXURY SHOP S.R.L.active BOLEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CORNEANU-GAGIU ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTEA EMANUEL-PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive DE KONT CONSULTING SRLactive DGRALX S.R.L.active DRAGOMIR BOLDCART S.R.L.active E-COMMERCE ASENIKA S.R.L.active EDAN RIDE SHARING S.R.L.active EVER TEHNIC S.R.L.active EXELA TOP CONSTRUCT S.R.L.active GORSHKOV & CO S.R.L.active GRADIANT S.R.L.active HUANGFU BINGLONG S.R.L.active METERNĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIGA UNIVENDO S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
HSINI MOHAMED HOUSSEM	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100